Dissolved 2015-06-23
Company Information for TIMOR SEA LIMITED
20-21 WETHERBY GARDENS, LONDON, SW5,
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Company Registration Number
05802024
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
---|---|
TIMOR SEA LIMITED | |
Legal Registered Office | |
20-21 WETHERBY GARDENS LONDON | |
Company Number | 05802024 | |
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Date formed | 2006-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 11:09:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMOR SEA OIL AND GAS LIMITED | SANDOWN HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DN | Liquidation | Company formed on the 2014-10-22 | |
TIMOR SEA OIL & GAS AUSTRALIA PTY LIMITED | WA 6000 | External administration (in receivership/liquidation | Company formed on the 2004-11-08 | |
TIMOR SEA JUSTICE CAMPAIGN LTD. | VIC 3053 | Active | Company formed on the 2016-10-19 | |
TIMOR SEA TRADING LIMITED | Active | Company formed on the 2010-12-20 |
Officer | Role | Date Appointed |
---|---|---|
ANA ISABEL SANZ |
||
JEFFREY ALAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
HENKAT LIMITED | Director | 2016-10-31 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
WETHERBY HOUSE (SW5) LIMITED | Director | 2011-10-24 | CURRENT | 1998-02-04 | Active | |
19 WETHERBY GARDENS LIMITED | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 02/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANA ISABEL SANZ / 02/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 19 WETHERBY GARDENS LONDON GREATER LONDON SW5 0JP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN ROBERTS / 02/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 02/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 02/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: C/O CLARKE WILLMOT, 1 GEORGES SQUARE, BRISTOL AVON BS1 6BA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMOR SEA LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIMOR SEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |